MAPLE HOTELS MANAGEMENT COMPANY LIMITED

Overview

Company Name	MAPLE HOTELS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01609745
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAPLE HOTELS MANAGEMENT COMPANY LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is MAPLE HOTELS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hetfordshire
Undeliverable Registered Office Address	No

What were the previous names of MAPLE HOTELS MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
LADBROKE RACING (BOURNEMOUTH) LIMITED	Aug 04, 1982	Aug 04, 1982
RENEWLAND LIMITED	Jan 28, 1982	Jan 28, 1982

What are the latest accounts for MAPLE HOTELS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MAPLE HOTELS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for MAPLE HOTELS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Dec 05, 2025	Director's details changed for Mr Stuart Beasley on Jun 16, 2014	2 pages	CH01

Oct 02, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Sep 16, 2025	Termination of appointment of Hilton Corporate Director Llc as a director on Sep 10, 2025	1 pages	TM01

Dec 11, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Oct 25, 2024	Termination of appointment of Kimberly Jane Coari as a director on Oct 04, 2024	1 pages	TM01

Oct 01, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Dec 01, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Aug 15, 2023	Director's details changed for Kimberly Jane Coari on Mar 01, 2021	2 pages	CH01

Jun 16, 2023	Director's details changed for Mr Simon Robert Vincent on Aug 01, 2014	2 pages	CH01

Jun 15, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Jun 07, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Jun 01, 2022	Director's details changed for Mr George Christopher Ogle on Jan 28, 2022	2 pages	CH01

Nov 12, 2021	Director's details changed for Mr Richard Geoffrey Beeston on Jun 24, 2021	2 pages	CH01

Sep 23, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Jul 13, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Full accounts made up to Dec 31, 2019	33 pages	AA

Aug 28, 2020	Change of details for Hilton Worldwide Limited as a person with significant control on Aug 28, 2020	2 pages	PSC05

Jun 10, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	CS01

May 05, 2020	Director's details changed for Mr James Owen Percival on Jul 01, 2011	2 pages	CH01

Apr 02, 2020	Director's details changed for Hilton Corporate Director Llc on Jun 19, 2017	1 pages	CH02

Dec 24, 2019	Appointment of Kimberly Jane Coari as a director on Dec 19, 2019	2 pages	AP01

Sep 23, 2019	Full accounts made up to Dec 31, 2018	29 pages	AA

View All Filings

Who are the officers of MAPLE HOTELS MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HLT SECRETARY LIMITED Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Hertfordshire	Nov 01, 2007		Secretary	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Hertfordshire				125128960001
BEASLEY, Stuart Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hetfordshire	Jun 16, 2014		Director	Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hetfordshire	United Kingdom	British	1971-11	188237620003
BEESTON, Richard Geoffrey Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hetfordshire	Feb 06, 2018		Director	Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hetfordshire	United Kingdom	British	1982-1	242993840002
CASSIDY, Stephen Patrick Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hetfordshire	Aug 22, 2018		Director	Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hetfordshire	United Kingdom	British	1968-7	243441390001
MOMDJIAN, Michelle Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hetfordshire	Nov 19, 2018		Director	Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hetfordshire	United Kingdom	British	1976-4	253271050001
OGLE, George Christopher Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hetfordshire	Nov 19, 2018		Director	Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hetfordshire	United Kingdom	British	1974-9	253271070002
PERCIVAL, James Owen Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hetfordshire	Jul 01, 2011		Director	Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hetfordshire	United Kingdom	British	1968-12	161274380001
VINCENT, Simon Robert Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jan 10, 2007		Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	England	British	1963-5	102638930017
NOBLE, Michael Jeremy Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent		Nov 01, 1999	Secretary	Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent		British		32786810004
WILSON, Brian Tudor Cottage 70 High Street, Eaton Bray LU6 2DP Dunstable	Feb 23, 2006	Nov 01, 2007	Secretary	Tudor Cottage 70 High Street, Eaton Bray LU6 2DP Dunstable		British		125151140001
GANTON HOUSE INVESTMENTS LIMITED Maple Court Central Park, Reeds Cres WD24 4QQ Watford Hertfordshire	Nov 01, 1999	Dec 13, 2004	Secretary	Maple Court Central Park, Reeds Cres WD24 4QQ Watford Hertfordshire				83156880001
LADBROKE CORPORATE SECRETARIES LIMITED Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire	Dec 13, 2004	Feb 23, 2006	Secretary	Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire				60530770001
BELL, Christopher The Old Vicarage Orchard Place NN13 5JT Westbury Northamptonshire	Jul 10, 1995	Nov 01, 1999	Director	The Old Vicarage Orchard Place NN13 5JT Westbury Northamptonshire		British	1957-11	37952640001
BORKOWSKI, Christopher Peter Flat 1 28 Hyde Park Gardens W2 2NB London		Jun 30, 1993	Director	Flat 1 28 Hyde Park Gardens W2 2NB London	United Kingdom	British	1952-8	981900005
BRADLEY, Adrian Paul The Spinney Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire	Dec 13, 2004	Jan 23, 2009	Director	The Spinney Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire	United Kingdom	British	1963-9	90379240002
CARTER, Richard 54 Crescent Road KT2 7RF Kingston Upon Thames Surrey		Nov 01, 1999	Director	54 Crescent Road KT2 7RF Kingston Upon Thames Surrey		British	1946-11	707660001
COARI, Kimberly Jane Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire United Kingdom	Dec 19, 2019	Oct 04, 2024	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire United Kingdom	United Kingdom	British	1982-9	265529150002
DAVER, Berjis Jal 13 Clonard Way Hatch End HA5 4BT Pinner Middlesex		Jul 10, 1995	Director	13 Clonard Way Hatch End HA5 4BT Pinner Middlesex		British	1940-10	707670001
FRIEDMAN, Howard Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire	Jul 01, 2005	Jan 10, 2007	Director	Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire		Usa	1955-10	106914780001
GEORGE, Peter Michael 9 Downesbury 40 Steeles Road NW3 4SA London		Feb 07, 1994	Director	9 Downesbury 40 Steeles Road NW3 4SA London		British	1943-10	7791940002
HEATH, Christopher Philip Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hetfordshire	Jul 15, 2016	Dec 31, 2018	Director	Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hetfordshire	England	British	1969-7	205835660001
HUGHES, Andrew Lawrence Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jan 23, 2009	Dec 31, 2010	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	England	British	1967-9	109749210001
HUMPHREYS, Stephen Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Dec 13, 2004	Aug 05, 2013	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England		British	1960-2	71438830004
JAMES, Paul Frederick Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Dec 13, 2004	Apr 25, 2012	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England		British	1949-10	48791500001
LICHMAN, Laurence 209 Merry Hill Road WD23 1AP Bushey Hertfordshire	May 29, 2008	Jun 30, 2009	Director	209 Merry Hill Road WD23 1AP Bushey Hertfordshire		British	1950-1	143730380001
LIFSCHITZ, Oded NW8 9RF London Flat 52, The Yoo Building England England	Sep 17, 2012	Aug 22, 2018	Director	NW8 9RF London Flat 52, The Yoo Building England England	United Kingdom	Australian / Israeli	1942-7	172992020002
MILES, Colin Gordon The Brills Brook End HP22 5RF Weston Turville Bucks	Jul 10, 1995	Nov 01, 1999	Director	The Brills Brook End HP22 5RF Weston Turville Bucks		British	1945-11	72570010001
NEUMANN, Wolfgang Flat 4, 34 Holland Park W11 3TA London	Dec 13, 2004	Jul 01, 2005	Director	Flat 4, 34 Holland Park W11 3TA London		Austria	1962-1	87699600002
PHILIP, John Crosbie Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Dec 13, 2004	Jul 29, 2011	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	England	British	1955-7	102495550001
RABIN, Elizabeth Jane Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	May 29, 2008	Jun 13, 2014	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	England	British	1970-2	125139540001
ROGERS, John Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jul 29, 2011	Sep 16, 2012	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	England	British	1967-1	162807030001
ROSS, Alan Spencer 1a Palace Gate Kensington W8 5LS London	Sep 02, 1996	Nov 01, 1999	Director	1a Palace Gate Kensington W8 5LS London		British	1943-7	69823550001
SHILL, Rosemarie The Old School House High Street B95 5BN Henley In Arden Warwickshire	Dec 13, 2004	Jan 31, 2006	Director	The Old School House High Street B95 5BN Henley In Arden Warwickshire	United Kingdom	British	1956-8	89948030001
TAYLOR, Hugh Matthew 5 Amberden Avenue N3 3BJ London	Dec 13, 2004	Dec 31, 2007	Director	5 Amberden Avenue N3 3BJ London	United Kingdom	British	1965-3	127621330001
TAYLOR, Paul Stuart 14 Quickley Lane WD3 5AA Chorleywood Hertfordshire	Dec 13, 2004	Jun 30, 2008	Director	14 Quickley Lane WD3 5AA Chorleywood Hertfordshire		British	1952-6	100218250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAPLE HOTELS MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hilton Worldwide Limited

Apr 06, 2016

West George Street

G2 2LD Glasgow

191

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc022163

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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